Deposit accounts

Demand deposits

Fincombank opens noninteres bearing accounts of “A” and “B” types in hard currencies. Your deposit in the Bank should be not less then 100 USD/EURO.

Current Accounts of “А” type are opened for physical persons – both residents and non-residents of the Republic of Moldova.

In order to set up this type of account you need to present to our Bank your application, passport and sample of your signature.

You can keep on the “A” – type account:

• foreign currency, legal origin of which you can confirm by presenting to the Bank:
  а) customs declaration;
  b) permission of another bank to export foreign currency abroad.
• foreign currency transferred from abroad to the account holder;
• foreign currency due to be paid off against traveler’s or personal cheques issued by foreign banks.

You can withdraw from your “А”-type account sums in limits of its balance but not more than 50000 USD. The Bank will issue you permission to carry this currency abroad. Sums that exceed 50000 USD, may be transferred abroad.

Current accounts of “В” type are opened for physical persons who are residents of Moldova. They can keep on the “B” – type accounts foreign currency, legal origin of which they cannot prove.

You can transfer money from this account or make payments if you have documents, which confirm the necessity of such payments. In order to transfer more than 1000 USD (or its equivalent) you need to get permission from the National Bank of Moldova.

Interest bearing checking accounts Fincombank opens in national currency. Your deposit in the Bank should be not less then 200 MLD.

The Bank will give you your deposit back when you ask for it. You can add to your deposit or withdraw from it any sums you like. Thus you have quick, convenient – and, if needed, frequent access to your money.

Back to: Deposit accounts